Financial Crime Job Openings in Utah — Search & Apply
3 weeks ago
41.
Fraud Investigator: Financial Crimes Analyst
Job in
Midvale, Utah, USA
(Midvale jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A leading financial services company in Midvale, UT, is seeking a Fraud Investigator. In this role, you will conduct financial crime...
Fraud Investigator: Financial Crimes Analyst JobListing for: Zions Bancorporation |
3 weeks ago
42.
Senior Lending Fraud Investigator
Job in
Cottonwood Heights, Utah, USA
(Cottonwood Heights jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading financial technology company in Cottonwood Heights is seeking a Lending Senior Fraud Specialist to conduct fraud investigations...
Senior Lending Fraud Investigator JobListing for: SoFi |
3 weeks ago
43.
Fraud Investigator: In-Office Financial Crimes Analyst
Job in
Midvale, Utah, USA
(Midvale jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A financial services company is looking for a Fraud Investigator in Midvale, UT. The role involves conducting financial crimes...
Fraud Investigator: In-Office Financial Crimes Analyst JobListing for: BankTalent HQ |
3 weeks ago
44.
Lead Fraud Investigator, Special Operations
Job in
Cottonwood Heights, Utah, USA
(Cottonwood Heights jobs)
Law/Legal (Financial Crime), Finance & Banking (Financial Crime)
A national financial services company is seeking a Fraud Investigator to conduct thorough investigations on suspicious accounts and...
Lead Fraud Investigator, Special Operations JobListing for: SoFi |
over one month ago
45.
Anti-Fraud Officer – Incident Response, Remediation and Advisory
Job in
Salt Lake City, Utah, USA
(Salt Lake City jobs)
Finance & Banking (Financial Crime, Risk Manager/Analyst)
Anti - Fraud Officer – Incident Response, Remediation and Advisory - Join to apply for the Anti - Fraud Officer – Incident Response,...
Anti-Fraud Officer – Incident Response, Remediation and Advisory JobListing for: UBS |
over one month ago
46.
Fraud Incident Response & Advisory Leader
Job in
Salt Lake City, Utah, USA
(Salt Lake City jobs)
Finance & Banking (Risk Manager/Analyst, Financial Crime)
A leading global bank is looking for an Anti - Fraud Officer to oversee fraud risk management and provide advisory services. The ideal...
Fraud Incident Response & Advisory Leader JobListing for: UBS |
over one month ago
47.
SIU Investigator: Fraud & Insurance Claims Expert
Job in
Provo, Utah, USA
(Provo jobs)
Insurance (Financial Crime)
A leading security services firm is hiring a Special Investigations Unit (SIU) Investigator in Provo, Utah. The role involves...
SIU Investigator: Fraud & Insurance Claims Expert JobListing for: Allied Universal |
over one month ago
48.
BSA/AML Enhanced Due Diligence Investigator
Job in
Midvale, Utah, USA
(Midvale jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A major financial services company is seeking a BSA/AML Enhanced Due Diligence Analyst for its office in Midvale, Utah. This full‑time...
BSA/AML Enhanced Due Diligence Investigator JobListing for: Zions Bancorporation |
over one month ago
49.
Sr FCC Investigations Analyst
Job in
Lehi, Utah, USA
(Lehi jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
### Current Employees of Lending Club: - Please apply via your internal Workday Account Lending Club Corporation (NYSE: LC) is the...
Sr FCC Investigations Analyst JobListing for: LendingClub |